DOSSIERS / FIEGE INTERNATIONAL CONTRACT LOGISTICS GMBH
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Company dossier

Fiege International Contract Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7724 · R2706_HRB7724 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
Fiege International Contract Logistics GmbH
de
R2706_HRB7724
de
active
de
Ludwig-Erhard-Str.
de

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360° Immobilien Hannover GmbHactive4E Finanzkonzept GmbHactiveActiovita GmbHactiveActiovita GmbHdissolvedAdrian Platzbecker eKdissolvedAdvanced Technology Solutions GmbHdissolvedALUWORX UG (haftungsbeschränkt)activeAndräHaus UG (haftungsbeschränkt)activeApoll Vermittlungs-GmbHdissolvedArrivato GmbHactiveATNS Europe GmbHactiveAUGUR PHARMA AGdissolvedAutohof Wörnitz GmbH & Co. KGdissolvedBäckersonne GmbHdissolvedBasler Financial Services GmbHactiveBasler Vertriebsservice AGactiveBastian Emballagen GmbHactiveBauberatung und Objektausbau UG (haftungsbeschränkt)dissolvedBB Grundbesitz GmbHactiveBEHR Projekt GmbHactive

+193 more

Connections

35 links
Shared operator — likely the same administrator
Logistik-Initiative Hamburg Service GmbHShared officer / director · 3 share thisDanzas Deutschland Holding GmbHShared officer / director · 3 share thisDHL Solutions GmbHShared officer / director · 3 share thisDigital Hub Logistics GmbHShared officer / director · 3 share thisUlrich Rieck & Söhne Internationale Speditionsgesellschaft mbH & Co. KGShared officer / director · 3 share thisFiege relog GmbHShared officer / director · 3 share thisFiege Eastern Europe GmbHShared officer / director · 4 share thisFiege Logistik Holding Stiftung & Co. KGShared officer / director · 4 share thisFiege Logistik Stiftung & Co. KGShared officer / director · 4 share thisFiege net GmbHShared officer / director · 7 share thisStokan Beteiligungs GmbHShared officer / director · 7 share thisETL Fiege Tire-Logistics Beteiligungsgesellschaft mbHShared officer / director · 7 share thistts Global Logistics GmbHShared officer / director · 7 share thisHAM-LOG-GRUPPE Holding GmbHShared officer / director · 7 share thisFiege Tire Logistics GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 35 — full graph via /v1/entities/DE-R2706_HRB7724/network.

People with significant control

12 people
NameRoleFromSource
Alfred Messinkmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Doctor Amosmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Detlef Töpkeofficer—Germany registry
Frank Sieversofficer—Germany registry
Karsten Zastrowofficer—Germany registry
Marcel Voglerofficer—Germany registry
Martin Beckofficer—Germany registry
Peter Doctor Amosofficer—Germany registry
Stefan Doctor Kurrleofficer—Germany registry
Stefano Vincinelliofficer—Germany registry
Thomas Stokanofficer—Germany registry
Werner Gliemofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100